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- U.S. investigates two French banks for sanctions violations -source March 7, 2014(Reuters) - U.S. authorities are investigating whether two French banks violated anti-money laundering rules and economic embargoes on countries like Iran, according to a person familiar with the investigation. Regulators in New York and Washington are looking at potential violations by Credit Agricole and Societe Generale of U.S. economic sanctions imposed […]
- Iranian Resistance calls for support for imprisoned Dervishes on hunger strike March 7, 2014The Iranian Resistance calls on the world community to condemn the crimes committed by mullahs' regime in Iran against the imprisoned Gonabadi Dervishes who have been on hunger strike since March 2. It further asks all relevant international authorities, including the UN High Commissioner for Human Rights, the Special Rapporteur on freedom of religion o […]
- U.S. investigates two French banks for sanctions violations -source March 7, 2014